Change in Director(s)

gcJchg/Picrti HTCcT BHARATELECTRONICS ^ lP felPi^ ^nt/To, TO $ 4£ |chH 'S TnRT#sr ^f^ TTf^ T. (*ITC?T 'H'tcbl'! cfiT \31PT, 75TT +i- 3Ud<i) National Stock Exchange of India Ltd. WjTT,*ft-1, ®51W'iff, Sil'iC'C fihT dMNKl,^ TcJ* - 560045, *TR?T Exchange Plaza, C-l, BlockG, Bharat Electronics Limited (Govt ,ofIndiaEnterprise,MinistryofDefence) RegisteredOffice:OuterRingRoad, Bandra Kurla Complex Bandra, East, Nagavara,Bangalore-560045,INDIA. H^KIg- 400051 CIN:L32309KA1954GOI000787 Mumbai,Maharashtra- 400051 tcfft^rcr/Telefax :+91(80)25039266 £4cf/E-mail :secretary@bel.co.in Symbol: BEL ^r/Web :www.bel-india.in ¥.No. 17565/6/SE/NSEC/SEC ^nrt / To, BSE Limited T4= L.^T. £M4, <sdld P J Towers, Dalai Street, Tjarf- 400001, Mumbai- 400001,Maharashtra. f^ T^/Scrip Code: 500049 t. No. 17565/4/SE/MUMC/SEC / Date: 01.07.2026 / +1$U- 4I, Dear Sir/Madam, f^ PT- HRCIJH RR 44, 20154TRRq 4 30f2Jl Sub: Intimation of Change in DirectorfsJ- Regulation 30(2J of SEBI (LODRJ Regulations, 2015 ('hTr^t^tsnT) RPiq +i, 2015 % RR- M+I 30(2) % srpTrlR% $rr +isd R ^RiRid TftqMTTR#^f% Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 we wish to inform you about the following changes in the Board of Directors: i sff f*TTT% TT 0200827),R% 9FT (*ll3 >(cU |) fcTTT30^T, 2026 SffslqRdI 3TTJ TTH" % 4TT fT1 ^ff J+lK % TT (^fsrrfl^T- 10200827) for 1^TTf, 2026^wft%R% 9T4?(m3 >QR)TT*T*RlR^- d f^l Shri Venkata Suresh Kumar Kaipa (DIN: 10200827), Director (Marketing) retired from his services on 30th June, 2026 on attaining the age of Superannuation. Shri Venkata Suresh Kumar Kaipa (DIN: 10200827) ceased to be Director (Marketing) of the Company w. e. f 1stJuly, 2026. BHARATELECTRONICS ii TSTT WPFPT % 3T7^r iU\^\ TTt. ^hft -f0032/2/2026-^t (41^ ^) 23 , 2026 % TTTSW *T ’-ft TSpfar ?mf (# 3TrflT ?r: 10738394), (4 PT^T 4TPT£PRT) 4?T cfhT T^fr mRrr 3Rfsr%f% iT1^rrf, 2026^ 301% <RT, 2026 err 4T R^ d ftR tTT4T 3fTcTT, ^ ^Tf^Tft,wft% (ftwT)^W( 3rf%ftxP T*TTT^fTTf Ministry of Defence vide its DDP letter no. DDP-E0032/2/2026-D(BEL) dated 23rd June 2026 has assigned additional charge for the post of Director (Marketing) of the Company to Shri Rajnish Sharma (DIN: 10738394), Director (Bangalore Complex) for an initial period of three months w. e. f 1st July, 2026 till 30th September, 2026 or till a regular incumbent is appointed or till further order, whichever is earlier. ^41+^1 ftf^PTf 3^-41-111 % '¥|TlT f % RR ^4 PM3k NN 0M3Q%Mt % XTTTST MRM 4 t. Mt/f^#/#qy^ /Tft##t2/#t3TTf 3TTT/^ /0155 % ^ TT f (7) % ttftT R =KUI 3Tf^rtt^-i# The details required under Regulation 30 read with para A(7) of Part A of Schedule-Ill of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated11th November, 2024isenclosed at Annexure-1. Thisis for your information and record. / Thanking you, Yours faithfully, For Bharat ElectronicsLimited X^FT /S Sreenivas / Company Secretary twv- 4TTT'TTtrF Ends: As statedabove. HlYcT BHARATELECTRONICS L=Annexure-l RRg4)' ^|- 31^41 -111 % wr XT % ^ TT IT (7) % 7TRT TfecT RRq *t 30 sfR TOR t. SEBI/HO/CFD/PoD2/CIR/P/0155 f^ TFF 11 2024 % Disclosures under Regulation 30 read with para A(7J of Part A of Schedule- Ill of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024. 1. sft ^TTT% tTT(f^rt ^T-10200827), (RHUM) #^rrf^frT- Retirement of Shri Venkata Suresh Kumar Kaipa (DIN: 10200827), Director (Marketing): SI. R =K»J|/Particulars Disclosures 1 PR $T®F> TPTsfa fiTR 0200827) Name and DIN of the Shri Venkata Suresh Kumar Kaipa (DIN: 10200827) Director 2 HR =RH tRiPRRi Reason for change Retirement 3 *HiR |< Fd di0 <a fTTTT % TT 0200827), Date of Retirement (ftwr) arflHR' 31FJw^ 30^r, 2026 SFpft Shri Venkata Suresh Kumar Kaipa (DIN: 10200827), Director (Marketing) retired from his serviceson 30th June,2026onattainingthe age of Superannuation. Mod'll Disclosure of Not Applicable Relationship between Directors Page1of1